GULLIVERS OCTGRP LIMITED

12TH FLOOR BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW

Previous name: OCTOPUSTRAVEL GROUP LIMITED (changed on 04-Nov-2013)

Company Number: 03879759
Incorporation date: 18-Nov-1999
Status: Active
Entity type: Private Limited Company

SIC codes:
70100 Activities of head offices





SUMMARY

This company is 24.4 years old and is currently active. It is controlled by Gta Holdco Limited. The company has positive equity (net assets) of GBP 4.1 million which has decreased from the previous year's figure of GBP 4.3 million. The company has 2 active officers (directors or partners) who are or were officers of 103 other companies, 30 (29.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (30-Sep-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Sep-2018 GBP 58,313 9,561 -116,060 -128,843
31-Dec-2017 GBP -230,939 -186,491


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2018 GBP 13,381 4,412,520 174,406 3,961,357 4,135,763
31-Dec-2017 GBP 19,458 4,443,635 599,042 174,406 4,090,200 4,264,606

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Maria MARCHANT 20 May 2010 05 May 2011 0 - 1
Resigned Geoff John DADSWELL 02 Aug 2007 20 May 2010 0 - 17
Resigned Natalie Elizabeth AFSHAR 20 Oct 2006 02 Aug 2007 0 - 26
Resigned Eric John BOCK 22 Aug 2006 20 Oct 2006 5 - 56
Resigned Marius Ion NASTA 03 Nov 2005 22 Aug 2006 2 - 131
Resigned Tadeusz Aleksander OSTROWSKI 01 Apr 2005 03 Nov 2005 0 - 17
Resigned Uzi KATTAN 23 Jun 2000 01 Apr 2005 0 - 13

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Abigail Jane DUNNING 14 Mar 2022 Chartered Accountant British 21 - 6626 (29.9%)
Active Richard Stuart WHEATLEY 29 Aug 2019 Company Director British 17 - 2010 (27.0%)
Resigned Simon Jon NICHOLSON 03 Jun 2019 16 Nov 2021 Chartered Accountant British 1 - 213 (13.6%)
Resigned Andrew John TEMPEST 01 Dec 2017 29 Aug 2019 Director British 1 - 61 (14.3%)
Resigned Darren James ANNISS 01 Dec 2017 15 Nov 2019 Director British 0 - 50 (0.0%)
Resigned Martin Charles JONES 23 May 2017 30 May 2019 Director British 0 - 81 (12.5%)
Resigned Prisca HAVRANEK-KOSICEK 01 Jul 2016 15 Nov 2017 Director Austrian 0 - 81 (12.5%)
Resigned James Michael DOWNEY 05 Jun 2015 30 Jun 2016 Director British 2 - 41 (16.7%)
Resigned Ivan WALTER 05 Jun 2015 15 Nov 2017 Director Swiss 0 - 61 (16.7%)
Resigned Anthony CARABIN 23 Jun 2014 05 Jun 2015 Director British 15 - 127 (25.9%)
Resigned Thomas Mike PEYER 23 Oct 2013 23 Jun 2014 Director Swiss 0 - 61 (16.7%)
Resigned Rolf Edwin SCHAFROTH 05 May 2011 15 Sep 2016 Director Swiss 0 - 50 (0.0%)
Resigned Peter MEIER 05 May 2011 23 Jun 2014 Director Swiss 1 - 10 (0.0%)
Resigned John GUSCIC 28 May 2010 27 Sep 2010 Company Director Australian 0 - 30 (0.0%)
Resigned Duncan James NEILL 19 Nov 2008 23 Oct 2013 Finance Director British 2 - 41 (16.7%)
Resigned Gareth GASTON 16 Jul 2008 27 Aug 2010 Managing Director British 0 - 20 (0.0%)
Resigned Meir CASPI 01 Mar 2007 31 Oct 2007 Company Director Israeli 0 - 83 (37.5%)
Resigned Kurt Joseph EKERT 07 Dec 2006 28 May 2010 Executive American 0 - 30 (0.0%)
Resigned Chris Robert VUKELICH 20 Oct 2006 28 Feb 2007 Business Executive American 0 - 137 (53.8%)
Resigned Kenneth ESTEROW 20 Oct 2006 05 May 2011 Travel Industry Executive American 0 - 93 (33.3%)
Resigned Eric John BOCK 20 Oct 2006 05 May 2011 Lawyer American 5 - 5621 (34.4%)
Resigned Marius Ion NASTA 15 Mar 2006 22 Aug 2006 Solicitor Belgian 2 - 13140 (30.1%)
Resigned Scott Eric THOMPSON 24 Feb 2006 20 Oct 2006 Accountant American 0 - 113 (27.3%)
Resigned Michael NELSON 16 Dec 2005 20 Oct 2006 Business Executive American 0 - 103 (30.0%)
Resigned Christie Ann KOZIELSKI 01 Apr 2005 24 Feb 2006 Company Director American 0 - 72 (28.6%)
Resigned Ronen Larry STAUBER 01 Apr 2005 16 Dec 2005 Director American 0 - 134 (30.8%)
Resigned Murray SWEET 13 Nov 2000 01 Apr 2005 Chartered Accountant British 0 - 51 (20.0%)
Resigned Bernard BIALYLEW 13 Nov 2000 16 Nov 2004 Company Director French 1 - 30 (0.0%)
Resigned Edward FAITH 23 Jun 2000 01 Apr 2005 Company Director British 0 - 62 (33.3%)
Resigned David BABAI 23 Jun 2000 31 May 2005 Managing Director British 0 - 93 (33.3%)
Resigned Uzi KATTAN 23 Jun 2000 31 May 2005 Company Director British 0 - 134 (30.8%)
Resigned HEXAGON DIRECTORS LIMITED 18 Nov 1999 23 Jun 2000 0 - 4524 (53.3%)
Resigned HEXAGON REGISTRARS LIMITED 18 Nov 1999 23 Jun 2000 0 - 4324 (55.8%)
Number of active directors: 2
Average tenure of active directors: 3.3 years
Average tenure of resigned directors: 2.3 years
Average active director Dissolution Rate: 28.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
GRANTCHESTER INVESTMENTS LIMITED (00147357) - Active - Proposal to Strike off
HOTELBEDS UK LIMITED (01163558) - Active
TRAVEL SCOT WORLD LIMITED (01208976) - Liquidation
DONVAND LIMITED (01213718) - Active
GRANTCHESTER GROUP LIMITED (01887040) - Active
HELLER INTERNATIONAL GROUP LIMITED (01981108) - Dissolved
FIRST CHOICE (TURKEY) LIMITED (02224615) - Active
LONDON & METROPOLITAN NORTHERN (02308870) - Active
GRANTCHESTER LIMITED (02489293) - Active
CLEVERMINT LIMITED (02564131) - Dissolved
TRINA GROUP LIMITED (02886181) - Active
WESTCHESTER HOLDINGS LIMITED (03328218) - Active
HAMMERSON (EUSTON SQUARE) LIMITED (03377439) - Active
GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED (03519122) - Active
GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED (03588430) - Active - Proposal to Strike off
KUONI HOLDINGS LIMITED (03656448) - Active
GRANTCHESTER PROPERTIES (LUTON) LIMITED (03691887) - Active - Proposal to Strike off
GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED (03691896) - Active
FIRST CHOICE HOLIDAYS QUEST LIMITED (03797605) - Dissolved
CROCUSFORD LIMITED (03818600) - Active
GULLIVERS OCTGRP LIMITED (03879759) - Active
GTA (RETAIL) LIMITED (03963097) - Active
HAMMERSON INVESTMENTS (N0.37) LIMITED (04018758) - Active - Proposal to Strike off
GRANTCHESTER HOLDINGS LIMITED (04035681) - Active
HAMMERSON (NEWCASTLE) LIMITED (04044451) - Active
GTA (SOURCING) LIMITED (04056144) - Liquidation
GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED (04071718) - Active - Proposal to Strike off
FIRST CHOICE HOLIDAYS FINANCE LIMITED (04094619) - Active
HAMMERSON INVESTMENTS (NO.36) LIMITED (04108769) - Active - Proposal to Strike off
HAMMERSON PROJECT MANAGEMENT LIMITED (04125220) - Active
HAMMERSON (COVENTRY) LIMITED (04134729) - Active
THURROCK SHARES 2 LIMITED (04208955) - Active - Proposal to Strike off
WESTCHESTER PROPERTY HOLDINGS LIMITED (04218487) - Active - Proposal to Strike off
THURROCK SHARES 1 LIMITED (04219026) - Active - Proposal to Strike off
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED (04295332) - Active
HAMMERSON (FOLKESTONE) LIMITED (04323331) - Active
HIGHCROSS (GP) LIMITED (04365007) - Active
280 BISHOPSGATE INVESTMENTS LIMITED (04365174) - Active
HOLIDAY TAXIS GROUP LIMITED (04391036) - Active
GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED (04507953) - Active
JUNCTION NOMINEE 2 LIMITED (04526228) - Active - Proposal to Strike off
JUNCTION NOMINEE 1 LIMITED (04526249) - Active - Proposal to Strike off
THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED (04531112) - Active
THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED (04531116) - Active
FIRST CHOICE (EURO) LIMITED (04595824) - Dissolved
HAMMERSON INVESTMENTS (NO.26) LIMITED (04659448) - Active
HAMMERSON (CRICKLEWOOD) LIMITED (04789711) - Active
TUI TRAVEL OVERSEAS HOLDINGS LIMITED (04998708) - Active
JETSET GROUP HOLDING LIMITED (05203997) - Active
HAMMERSON MOOR HOUSE (LP) LIMITED (05407984) - Active
HAMMERSON RETAIL PARKS HOLDINGS LIMITED (05464862) - Active
HAMMERSON (CRAMLINGTON I) LIMITED (05579400) - Active
FIRST CHOICE SPAIN LIMITED (05581127) - Dissolved
HAMMERSON (NEWTOWNABBEY) LIMITED (05643230) - Active - Proposal to Strike off
ISANGO! LIMITED (05674977) - Liquidation
FIRST CHOICE USA (05675241) - Active
HAMMERSON SHEFFIELD (NRQ) LIMITED (05911048) - Active
INTERCRUISES SHORESIDE & PORT SERVICES UK LIMITED (06018823) - Active
A 2 H SERVICES LIMITED (06405490) - Active
HAMMERSON (BRENT SOUTH) LIMITED (06644658) - Active
HAMMERSON (CARDIFF) LIMITED (06668272) - Active
HAMMERSON (MILTON KEYNES) LIMITED (06671304) - Active
TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED (06709889) - Active
TUI TRAVEL NOMINEE LIMITED (06750593) - Active
HAMMERSON (WATERMARK) LIMITED (06763965) - Active
HIGHCROSS RESIDENTIAL PROPERTIES LIMITED (06932007) - Active - Proposal to Strike off
TUI TRAVEL AVIATION FINANCE LIMITED (06986537) - Active
TOURICO HOLIDAYS U.K. LIMITED (07194495) - Active
HAMMERSON (TELFORD) LIMITED (07442226) - Active
GTA HOLDCO LIMITED (07535726) - Active
TUI MUSEMENT UK HOLDING LIMITED (07640837) - Active
HAMMERSON (VICTORIA INVESTMENTS) LIMITED (08047957) - Active
HAMMERSON (RENFREW) LIMITED (08180149) - Active
HAMMERSON (OLDBURY) LIMITED (08218034) - Active - Proposal to Strike off
HAMMERSON JUNCTION (NO 3) LIMITED (08218045) - Active
HAMMERSON JUNCTION (NO 4) LIMITED (08218055) - Active - Proposal to Strike off
HAMMERSON (WHITGIFT) LIMITED (08230200) - Active - Proposal to Strike off
WRAYS BUILDING LIMITED (09084157) - Active
HAMMERSON (VICTORIA GATE) LIMITED (09084282) - Active - Proposal to Strike off
HAMMERSON (LEEDS DEVELOPMENTS) LIMITED (09084295) - Active - Proposal to Strike off
GRAND CENTRAL NO 1 LIMITED (09084636) - Active
GRAND CENTRAL NO 2 LIMITED (09084777) - Active
HAMMERSON (LEEDS GP) LIMITED (09099429) - Active - Proposal to Strike off
LEEDS (GP1) LIMITED (09099612) - Active - Proposal to Strike off
LEEDS (GP2) LIMITED (09099617) - Active - Proposal to Strike off
WHEATLEY TAX CONSULTING LTD (09681346) - Active
KUONI TRAVEL PROPERTY DL LTD. (09710649) - Active
HNVR MIDCO LIMITED (09957377) - Active
HNVR TOPCO LIMITED (10209686) - Active
HNVR HOLDCO LIMITED (10221476) - Active
HAMMERSON (EXETER II) LIMITED (10530357) - Active - Proposal to Strike off
HAMMERSON RENEWABLE ENERGY LIMITED (10530469) - Active
HAMMERSON BULL RING 2 LIMITED (10530493) - Active
BUSINESS TAXIS GROUP LIMITED (10816210) - Active
HOLIDAY TAXIS LIMITED (10903959) - Active
BUSINESS TAXIS LIMITED (11089598) - Active
HAMMERSON ORACLE INVESTMENTS 1 LIMITED (12283376) - Active
HAMMERSON ORACLE INVESTMENTS 2 LIMITED (12286821) - Active
HAMMERSON SHELF CO 13 LIMITED (12288883) - Active
HAMMERSON SHELF CO 14 LIMITED (12290142) - Active
HBX GROUP INTERNATIONAL LTD (15364642) - Active
HAMMERSON LLC (FC027954) - Active
ABBEY RETAIL PARK LIMITED (NI030982) - Active
MONESAN LIMITED (NI048045) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-04-012015-04-012014-04-012013-04-01
GTA HOLDCO LIMITEDNEW ORDINARY SHARES30,799,856
47.1%
30,799,856
47.1%
30,799,856
47.1%
30,799,856
47.1%
GTA HOLDCO LIMITEDAA DEFERRED15,399,928
23.6%
15,399,928
23.6%
15,399,928
23.6%
15,399,928
23.6%
GTA HOLDCO LIMITEDBB DEFERRED7,699,964
11.8%
7,699,964
11.8%
7,699,964
11.8%
7,699,964
11.8%
GTA HOLDCO LIMITEDCC DEFERRED7,699,964
11.8%
7,699,964
11.8%
7,699,964
11.8%
7,699,964
11.8%
GTA HOLDCO LIMITEDORDINARY D1,878,040
2.87%
1,878,040
2.87%
1,878,040
2.87%
1,878,040
2.87%
GTA HOLDCO LIMITEDORDINARY E1,878,040
2.87%
1,878,040
2.87%
1,878,040
2.87%
1,878,040
2.87%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-04-012015-04-012014-04-01
GULLIVERS OCTGRP LIMITEDORDINARY50,000
100%
50,000
100%
50,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GULLIVERS OCTGRP LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 70100 Activities of head offices)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BP P.L.C. 1 ST JAMES'S SQUARE, LONDON, SW1Y 4PD 00102498 2017-12-31 240,208,000,000 3,468,000,000
HSBC HOLDINGS PLC 8 CANADA SQUARE, LONDON, E14 5HQ 00617987 2017-12-31 49,825,000,000 9,280,468,750
SKY PLC GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 02247735 2018-06-30 13,585,000,000 815,000,000
KINGFISHER PLC 1 PADDINGTON SQUARE, LONDON, ENGLAND, W2 1GG 01664812 2018-01-31 11,655,000,000 485,000,000
TA I LIMITED 51 LIME STREET, LONDON, EC3M 7DQ 03588080 2017-12-31 11,019,000,000 9,860,000,000
THOMAS COOK GROUP PLC SHIP CANAL HOUSE 8TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WU 06091951 2018-09-30 9,584,000,000 -163,000,000
INTEL CORPORATION (UK) LIMITED INTEL CORPORATION UK LTD, PIPERS WAY, SWINDON, SN3 1RJ 01134945 2017-12-30 5,856,301,000 615,371,000
DS SMITH PLC LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL 01377658 2018-04-30 5,765,000,000 259,000,000
HAYS PLC 4TH FLOOR, 20 TRITON STREET, LONDON, UNITED KINGDOM, NW1 3BF 02150950 2018-06-30 5,753,300,000 165,800,000
SCOTTISH POWER UK PLC 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD SC117120 2017-12-31 5,239,100,000 426,100,000
ASTRAZENECA UK LIMITED 1 FRANCIS CRICK AVENUE, CAMBRIDGE BIOMEDICAL CAMPUS, CAMBRIDGE, UNITED KINGDOM, CB2 0AA 03674842 2017-12-31 5,014,000,000 646,000,000
KIER LIMITED 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP 01611136 2018-06-30 4,044,700,000 63,600,000
PENTLAND GROUP PLC 8 MANCHESTER SQUARE, LONDON, W1U 3PH 00793577 2017-12-31 3,638,900,000 245,800,000
AUSURUS GROUP LTD SIRIUS HOUSE DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS 09123549 2017-12-31 3,296,000,000 24,000,000
GLAXOSMITHKLINE SERVICES UNLIMITED 980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS 01047315 2017-12-31 3,294,000,000 -32,000,000
JUST GROUP PLC ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 08568957 2017-12-31 2,970,700,000 155,100,000
BET365 GROUP LIMITED BET365 HOUSE, MEDIA WAY, STOKE-ON-TRENT, UNITED KINGDOM, ST1 5SZ 04241161 2018-03-25 2,857,259,000 587,644,000
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG 00262254 2017-12-31 2,560,330,000 1,840,431,000
DART GROUP PLC LOW FARE FINDER HOUSE, LEEDS BRADFORD AIRPORT, YEADON, LEEDS, WEST YORKSHIRE, LS19 7TU 01295221 2018-03-31 2,391,800,000 110,700,000
MITIE GROUP PLC 35 DUCHESS ROAD, RUTHERGLEN, GLASGOW, G73 1AU SC019230 2018-03-31 2,203,700,000 -26,000,000
AMEY UK PLC CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB 04736639 2017-12-31 2,198,189,000 137,405,000 84110-General public administration activities
KEMBLE WATER HOLDINGS LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 05819262 2018-03-31 2,045,200,000 119,400,000
KEMBLE WATER FINANCE LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 05819317 2018-03-31 2,045,100,000 -255,400,000
URENCO LIMITED URENCO COURT SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS 01022786 2017-12-31 1,926,900,000 514,900,000
AVIVA PLC 80 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 4AE 02468686 2017-12-31 1,856,000,000 1,225,000,000
BHP BILLITON GROUP LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 03298904 2018-06-30 1,774,621,000 1,791,545,000
IPG HOLDINGS (UK) LIMITED 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP 02353279 2017-12-31 1,596,859,000 4,294,000 73110-Advertising agencies
NSK EUROPE LIMITED THE PLACE, BRIDGE AVENUE, MAIDENHEAD, ENGLAND, SL6 1AF 02223191 2017-03-31 1,565,800,000 75,100,000
ARUP GROUP LIMITED 8 FITZROY STREET, LONDON, UNITED KINGDOM, W1T 4BJ 01312454 2018-03-31 1,564,300,000 86,200,000
CONVIVIALITY PLC WESTON ROAD, CREWE, CHESHIRE, CW1 6BP 05592636 2017-04-30 1,560,081,000 18,446,000
HOWDEN JOINERY GROUP PLC 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY 02128710 2017-12-30 1,403,800,000 185,000,000
DIALOG SEMICONDUCTOR PLC DUKES MEADOW, MILLBOARD ROAD, BOURNE END, ENGLAND, SL8 5FH 03505161 2017-12-31 1,352,841,000 169,434,000
AZLAN LOGISTICS LIMITED MAPLEWOOD CROCKFORD LANE, CHINEHAM PARK, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8YB 04625566 2018-01-31 1,339,725,000 1,278,000
BERKELEY HOMES PUBLIC LIMITED COMPANY 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG 04088248 2018-04-30 1,312,073,000 473,746,000
SODEXO LIMITED ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA 00842846 2017-08-31 1,234,986,000 67,069,000
SERCO LIMITED SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE, RG27 9UY 00242246 2017-12-31 1,218,900,000 29,100,000 70229-Management consultancy activities other than financial management
72190-Other research and experimental development on natural sciences and engineering
84110-General public administration activities
SCOTIA GAS NETWORKS LIMITED ST LAWRENCE HOUSE, STATION APPROACH, HORLEY, SURREY, RH6 9HJ 04958135 2018-03-31 1,156,300,000 194,300,000
MARSH & MCLENNAN COMPANIES UK LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03053550 2017-12-31 1,151,100,000 1,150,100,000
MMC HOLDINGS (UK) LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 09831612 2017-12-31 1,150,100,000 1,150,600,000
CREST NICHOLSON PLC 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, UNITED KINGDOM, KT15 2HJ 01040616 2018-10-31 1,136,100,000 134,000,000
STHREE PLC 1ST FLOOR 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE 03805979 2017-11-30 1,114,500,000 5,600,000
BHP BILLITON (UK) LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 02897874 2018-06-30 1,105,764,000 176,082,000
MATTHEW CLARK (HOLDINGS) LIMITED PAVILION 2 THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, ENGLAND, BS99 6ZZ 06133835 2018-04-29 1,084,161,000 -146,330
HALFORDS GROUP PLC ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, B98 0DE 04457314 2017-04-01 977,200,000 12,400,000
PHOENIX LIFE HOLDINGS LIMITED 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG 06977344 2017-12-31 858,800,000 83,400,000
LEGAL & GENERAL RESOURCES LIMITED ONE COLEMAN STREET, LONDON, EC2R 5AA 02334263 2017-12-31 821,682,000 56,877,000
SCOTTISH WIDOWS GROUP LIMITED 69 MORRISON STREET, EDINBURGH, MIDLOTHIAN, EH3 8YF SC199547 2017-12-31 811,413,000 775,746,000
BHP BILLITON HOLDINGS LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 03298895 2018-06-30 791,846,000 803,866,000
PREMIER OIL PLC 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN SC234781 2017-12-31 802,384,615 -195,230,769
SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE12 6JU 00734396 2017-12-31 792,587,000 76,630,000
NEXT HOLDINGS LIMITED DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT 00035161 2018-01-27 215,400,000 782,800,000
HOLOGIC HUB LTD HERON HOUSE OAKS BUSINESS PARK CREWE ROAD, WYTHENSHAWE, MANCHESTER, M23 9HZ 09504366 2018-09-30 722,856,459 12,440,955
HEADLAM GROUP PLC PO BOX 1 GORSEY LANE, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1LW 00460129 2017-12-31 707,764,000 32,922,000
THE RANK GROUP PLC TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 8BN 03140769 2018-06-30 691,000,000 35,900,000
DUNBIA LIMITED UNIT 9, GRANVILLE INDUSTRIAL ESTATE, 90 GRANVILLE ROAD, DUNGANNON, BT70 1NJ NI059523 2017-12-31 676,626,000 5,485,000
SCHLUMBERGER OILFIELD UK PLC MINERVA, MANOR ROYAL, CRAWLEY, UNITED KINGDOM, RH10 9BU 04157867 2017-12-31 610,779,000 2,662,000
HELSTON GARAGES GROUP LIMITED VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, UNITED KINGDOM, NE11 0XA 04022175 2017-12-31 608,667,000 9,372,000
GKN DRIVELINE MEXICO (UK) LIMITED 2ND FLOOR NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY 00361671 2017-12-31 607,239,000 30,082,000
BARCHESTER HEALTHCARE LIMITED 3RD FLOOR THE ASPECT, FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AS 02792285 2017-12-31 591,189,000 1,926,000
NEX GROUP HOLDINGS PLC LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, ENGLAND, E1 6PW 06694512 2018-03-31 591,000,000 67,000,000
AUTO-SLEEPERS INVESTMENTS LIMITED ORCHARD WORKS, WILLERSEY, BROADWAY, WORCESTERSHIRE, WR12 7QF 06874019 2018-07-31 585,592,066 2,211,575
HILL & SMITH HOLDINGS PLC WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH 00671474 2017-12-31 585,100,000 53,900,000
M & G LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 01048359 2017-12-31 582,431,000 356,730,000
SEQIRUS UK LIMITED POINT, 29, MARKET STREET, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8AA 09614642 2018-06-30 547,387,737 -16,747,584 82990-Other business support service activities not elsewhere classified
ST GEORGE PLC BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG 02590468 2018-04-30 546,458,000 180,083,000
KIER SERVICES LIMITED 2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, ENGLAND, M50 3XP 02651873 2018-06-30 534,716,000 2,822,000 82990-Other business support service activities not elsewhere classified
ALMAC GROUP LIMITED ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QD NI041551 2017-09-30 531,421,727 26,707,813
REDDE PLC PINESGATE, LOWER BRISTOL ROAD, BATH, BA2 3DP 03120010 2018-06-30 526,981,000 34,528,000
TYMAN PLC 29 QUEEN ANNE'S GATE, LONDON, SW1H 9BU 02806007 2017-12-31 522,700,000 31,200,000
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, UNITED KINGDOM, EC1A 7BL 08506871 2017-12-31 501,935,000 45,909,000
PERENCO UK LIMITED 8 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ 04653066 2017-12-31 490,228,000 -33,144,000
HOVIS HOLDINGS LIMITED THE LORD RANK CENTRE, LINCOLN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3QS 08846818 2017-12-31 470,295,000 -11,700,000
AVANT HOMES GROUP LIMITED AVANT HOUSE 6 AND 9 TALLYS END, BARLBOROUGH, CHESTERFIELD, S43 4WP 09304211 2018-04-27 446,892,000 42,623,000
PACIFIC LIFE RE HOLDINGS LIMITED C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB 06608537 2017-12-31 443,315,000 -224,000
LUXFER HOLDINGS PLC LUMNS LANE, MANCHESTER, M27 8LN 03690830 2017-12-31 441,300,000 11,500,000
GAP (UK HOLDINGS) LIMITED C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 03720778 2018-02-03 424,512,000 -119,437,000
CARR'S GROUP PLC OLD CROFT, STANWIX, CARLISLE, CUMBRIA, UNITED KINGDOM, CA3 9BA 00098221 2018-09-01 403,192,000 13,647,000
HENDERSON ADMINISTRATION LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 00290577 2017-12-31 397,348,000 23,349,000
J. & P. COATS, LIMITED 1 GEORGE SQUARE, GLASGOW, G2 1AL SC002042 2017-12-31 388,698,462 -15,980,000
GLOBAL MEDIA & ENTERTAINMENT LIMITED 30 LEICESTER SQUARE, LONDON, WC2H 7LA 06251684 2018-03-31 388,009,000 19,684,000
THOMSON REUTERS (PROFESSIONAL) UK LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AQ 01679046 2017-12-31 387,458,000 33,648,000 82990-Other business support service activities not elsewhere classified
COMMUNISIS PLC C/O INTERPATH LIMITED 4TH FLOOR, TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4DP 02916113 2017-12-31 375,865,000 11,772,000
OCADO CENTRAL SERVICES LIMITED BUILDINGS ONE & TWO TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9UL 09047023 2017-12-03 372,400,000 6,100,000
SYNGENTA LIMITED SYNGENTA, JEALOTT'S HILL INTERNATIONAL RESEARCH CENTRE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG42 6EY 02710846 2017-12-31 364,000,000 45,000,000
TT GAMES LIMITED WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB 05340126 2017-12-31 361,939,000 39,364,000
MMC TREASURY HOLDINGS (UK) LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 09787086 2017-12-31 358,800,000 187,400,000
ELIOR UK HOLDINGS LIMITED THE COURTYARD, CATHERINE STREET, MACCLESFIELD, CHESHIRE, SK11 6ET 02352329 2017-09-30 354,024,082 7,951,441
FERN TRADING LIMITED 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT 06447318 2018-06-30 353,618,000 -3,192,000
CASTROL LIMITED TECHNOLOGY CENTRE, WHITCHURCH HILL, PANGBOURNE, READING, RG8 7QR 00149435 2017-12-31 347,724,000 132,247,000
QBE MANAGEMENT SERVICES (UK) LIMITED 30 FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BD 03153567 2017-12-31 347,702,000 5,498,000 82990-Other business support service activities not elsewhere classified
MS AMLIN CORPORATE SERVICES LIMITED THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AG 02282413 2017-12-31 337,021,000 17,477,000
HIGGINS GROUP PLC ONE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3SD 02348986 2017-07-31 332,195,000 2,123,000
FORMULA ONE MARKETING LIMITED NO. 2, ST. JAMES'S MARKET, LONDON, UNITED KINGDOM, SW1Y 4AH 05731193 2017-12-31 318,068,000 -129,467,000 70210-Public relations and communications activities
93199-Other sports activities
OHOB HOLDINGS LIMITED O'BRIEN HOUSE 197-199, GARTH ROAD, MORDEN, SURREY, SM4 4NE 08078385 2018-03-31 306,833,313 20,650,228
SNOWS BUSINESS HOLDINGS LIMITED SNOWS HOUSE SECOND AVENUE, MILLBROOK, SOUTHAMPTON, HAMPSHIRE, SO15 0BT 01535815 2017-12-31 299,691,103 1,034,788
JUST RETIREMENT (HOLDINGS) LIMITED ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, ENGLAND, RH2 7RP 05078978 2017-12-31 296,677,000 -4,848,000
MORRIS GROUP LIMITED MORLAND HOUSE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, SK9 5NW 05026617 2018-04-30 286,473,000 24,633,000
E D & F MAN LIMITED RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3AD 01150601 2017-12-31 278,066,000 -10,756,000
SWIFT ACQUISITIONS LIMITED DUNSWELL ROAD, COTTINGHAM, EAST YORKSHIRE, HU16 4JX 08008628 2017-08-31 273,328,691 11,216,584
HARTWELL PLC WOOTTON BUSINESS PARK, BESSELSLEIGH ROAD, WOOTTON, OXON, ENGLAND, OX13 6FD 00155302 2017-11-30 272,547,000 2,954,000

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
GULLIVERS OCTGRP LIMITED 0.4% 1.5% 3.5% Medium
Other companies Active in the same sector 0.6% 2.1% 4.8% Medium
Business sector and company age0.4%1.5%3.5%High
Expanded sample0.4%1.6%3.2%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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